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Director/PDMR Shareholding

10th Jul 2009 11:00

Tate & Lyle PLC - 10 July 2009

Director/PDMR Shareholding

Tate & Lyle PLC (the "Company") was informed yesterday that on 8 July 2009 a grant of options and awards over the Company's ordinary shares of 25 pence each was made under the Tate & Lyle 2003 Performance Share Plan ("PSP") to Executive Directors and Persons Discharging Managerial Responsibilities ("PDMR") as detailed in the table below.

Name Role

No. of sharessubject to option

No of sharessubject toaward

Tim Lodge Executive Director 152,687 -
Ian Bacon PDMR 81,433 -
Robert Gibber PDMR 128,257 -
Dr Bob Fisher PDMR - 82,898
Karl Kramer PDMR - 99,477
Olivier Rigaud PDMR - 104,819
Matt Wineinger PDMR - 149,216

Options and awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2009 to 31 March 2012. No consideration is payable for the grant or exercise of the options or awards.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA's Disclosure and Transparency Rules.

Lucie GilbertDeputy Company Secretary10 July 2009

Copyright Business Wire 2009


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Tate & Lyle
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